Resolutions for Winding-up
KATE FEARNLEY LTD
(Company Number 04720210)
Trading Name: Kate Fearnley Ltd
Registered office: 1 Millenium Court, Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ
Principal trading address: 1 Millenium Court, Ellerbeck Way, Stokesley, Middlesbrough, TS9 5JZ
Passed: 4 March 2026
At a General Meeting of the members of the above named Company, duly convened and held at 1 Millenium Court, Ellerbeck Way, Stokesley Business Park, TS9 5JZ on 4 March 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -
Special Resolution
1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.
Ordinary Resolution
2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.
Date of Appointment: 04 March 2026
For further details contact the Liquidator on 01603 552028
Resolution Meeting Location: 1 Millenium Court, Ellerbeck Way, Stokesley Business Park, TS9 5JZ
Date of Resolution: 04 March 2026
Miss Kate Elizabeth Fearnley, Chair